Filing status
- Accounts due
- 15 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Perigon Solutions Holdings Limited
- Incorporated
- 27 May 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Francisco Rafael Morillo MoralesShikha Gandhi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Fernbank4/2 Allanshaw GardensHamiltonML3 8NU
Officers 2 active
Officer details are public data from the Companies House register.
Morillo Morales, Francisco Rafael
Director · Appointed 15 May 2026
American
Born October 1983 (43)
Gandhi, Shikha
Director · Appointed 27 December 2024
Canadian
Born July 1980 (46)
Officer history (6 former)
15 May 2026
Appointed Morillo Morales, Francisco Rafael as Director
31 December 2025
Resigned Czegledy, Gabor as Director
27 December 2024
Appointed Gandhi, Shikha as Director
27 December 2024
Appointed Czegledy, Gabor as Director
27 December 2024
27 December 2024
1 April 2020
1 April 2020
17 December 2018
17 December 2018
16 December 2018
6 January 2015
25 July 2014
27 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04168293
Holdings 1
Companies where Perigon Solutions Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 December 2018
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ikon Intermediate Limited Owns 75–100% of shares
Ikon Science Limited Owns 75–100% of shares
Perigon Solutions Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Previous accounting period shortened | |||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 27 May 2026 |
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